Todd AppleyardCharlotte, NC

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Todd Appleyard Phones & Addresses

Charlotte, NC

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Todd Appleyard

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Work

Company: Wells fargo Feb 2017 Position: Financial crimes investigations - senior investigator

Education

Degree: Bachelors, Bachelor of Science School / High School: University of North Carolina Wilmington 1990 to 1995 Specialities: Finance

Skills

Ofac • Usa Patriot Act • Kyc • Bank Secrecy Act • Aml • Bsa • Investigations • Due Diligence • Credit Risk • Compliance • Credit • Dti • Risk Management • Securities • Analysis • Financial Risk

Ranks

Certificate: Certified Financial Crimes Specialist

Industries

Financial Services

Mentions for Todd Appleyard

Todd Appleyard resumes & CV records

Resumes

Financial Crimes Investigations - Senior Investigator

Location:

Charlotte, NC

Industry:

Financial Services

Work:

Wells Fargo
Financial Crimes Investigations - Senior Investigator Wells Fargo Dec 2014 - Feb 2017
Aml Investigations - Financial Crimes Consultant Td Feb 2014 - Dec 2014
Subpoena Processing Unit and Strategic Investigations - Senior Investigator Td Nov 2011 - Feb 2014
Subpoena Processing Unit and Strategic Investigation - Investigator Wells Fargo/Spherion Mar 2011 - Nov 2011
Credit Investigations and Customer Due Diligence Group - Investigator Wachovia A Wells Fargo Company/Spherion Jan 2009 - Feb 2010
Anti Money Laundering Analyst and Investigator Wells Fargo Apr 2008 - Oct 2008
Risk Services Analyst Keybank May 2006 - Mar 2008
Credit Analyst and Underwriter Kohl's Department Stores Feb 2000 - May 2006
Department Supervisor Keybank Mar 1997 - Nov 1999
Credit Analyst Gm Financial Mar 1996 - Dec 1996
Assistant Area General Manager Wells Fargo Sep 1995 - Jan 1996
Customer Service Coordinator

Education:

University of North Carolina Wilmington 1990 - 1995
Bachelors, Bachelor of Science, Finance Providence Day School 1988

Skills:

Ofac, Usa Patriot Act, Kyc, Bank Secrecy Act, Aml, Bsa, Investigations, Due Diligence, Credit Risk, Compliance, Credit, Dti, Risk Management, Securities, Analysis, Financial Risk

Certifications:

Certified Financial Crimes Specialist
Certified Anti-Money Laundering Specialist

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